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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    KARA INTERNATIONAL INVESTMENTS, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS NUÑEZ ALBORNOZ
    • SUSCRIPTOR
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    YACQUELINE YANETH PUGA CACERES
    • AGENTE RESIDENTE
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    YUSUF KARA ABOVAT
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    CARLOS JERONIMO NUÑEZ ALBORNOZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO SAFIYYA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2024
    Related members: 4
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    REAL MOTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    colonia curve man
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    mat. publicitario
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    Operation permits (1)

    Operation permits (1)
    SAFIYYA SALON & BEAUTY SUPPLY / VARIEDADES SAFIYYA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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